Panama
Corporations and Foundations
TARIN GROUP, INC.
Last query to official sources on 07 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/06/25
Document submitted
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22/06/25
Document submitted
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23/04/21
Document submitted
Related members (10)
Related members (10)
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DAVIS ARROCHA MEDINA
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SUSCRIPTOR
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ISCA GRAJALES CASTILLO
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SUSCRIPTOR
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ALEJANDRO VELARDE DE LEON
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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ORIANNA HAMBLIN
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DIRECTOR / PRESIDENTE
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maría mercedes dardón lópez de chacón
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Director / Secretario
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rodrigo alberto chacón córdova
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Director / Presidente
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Associations (0)
Associations (0)
No results found
Related organizations (1408)
Related organizations (1408)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2013
Related members: 4
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General index
TARIN GROUP, INC.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/02/2022
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/11/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TARIN GROUP, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TARIN GROUP, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TARIN GROUP, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TARIN GROUP, INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TARIN GROUP, INC.
Organizacion actualizada